FI - Swedish Financial Supervisory Authority

03/24/2026 | News release | Distributed by Public on 03/24/2026 08:02

Rapportera arbete mot penningtvätt senast 31 mars

Rapportera arbete mot penningtvätt senast 31 mars

Finansinspektionen påminner om att de finansiella institutens arbete mot penningtvätt, som gäller balansdagen 31 december 2025, ska vara rapporterad senast 31 mars 2026.

Rapportering ska göras i Rapporteringsportalen, se Rapportera till FI.

Mer information samt frågor och svar hittar du via länken nedan.


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